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CLOTH RESTAURANT GROUP LIMITED

Company number 14910610

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Thomas James Hurst as a person with significant control on 19 June 2024	View PDF Cessation of Thomas James Hurst as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Benedict Adam Lucius Butterworth as a person with significant control on 19 June 2024	View PDF Cessation of Benedict Adam Lucius Butterworth as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Joseph Edward Penzer Haynes as a person with significant control on 19 June 2024	View PDF Cessation of Joseph Edward Penzer Haynes as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 June 2024 GBP 4.17	View PDF Second filing of a statement of capital following an allotment of shares on 19 June 2024 GBP 4.17 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 1 June 2024	View PDF Second filing of Confirmation Statement dated 1 June 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	PSC01	Notification of Thomas James Hurst as a person with significant control on 1 August 2023	View PDF Notification of Thomas James Hurst as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 3.1275	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 3.1275 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 3.1275 ANNOTATION Clarification a second filed SH01 was filed on 23/09/24	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 3.1275 ANNOTATION Clarification a second filed SH01 was filed on 23/09/24 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/09/2024	View PDF Confirmation statement made on 1 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/09/2024 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AP01	Appointment of Mr Sebastian Charles Benedict Lewis as a director on 21 March 2024	View PDF Appointment of Mr Sebastian Charles Benedict Lewis as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Thomas James Hurst as a director on 21 March 2024	View PDF Appointment of Mr Thomas James Hurst as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CERTNM	Company name changed butterworth haynes LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed butterworth haynes LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AD01	Registered office address changed from Unit 47 1 Emma Street London E2 9FP England to 44 Cloth Fair Cloth Restaurant 44 Cloth Fair London EC1A 7JQ on 21 March 2024	View PDF Registered office address changed from Unit 47 1 Emma Street London E2 9FP England to 44 Cloth Fair Cloth Restaurant 44 Cloth Fair London EC1A 7JQ on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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